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Name

ELQ Holdings (UK) LTD
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 06409662 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusliquidation
Previous Names
  • Hackremco (NO. 2536) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Forbes, Iain Alexander Edward London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas London, United Kingdom Status: Active Notified: 25/11/2013 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary
    Wiltshire, Jeremy Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 07/1981 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Michael London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 15/04/2024 Date of Birth: 05/1987 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ELQ UK Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 08773913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Neon Acquisitions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09163041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB White Pillar Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08383565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ELQ Investors III LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 06409661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ELQ Investors IV LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2021 Companies House Number: 08292068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ELQ Investors IX LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 09293053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ELQ Investors VI LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 08491527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ELQ Investors VII LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2021 Companies House Number: 09042556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Victor Acquisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2022 Companies House Number: 09542188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •